Innovus Building Safety Limited
Company 03340310 Active
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| Number | 03340310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1997 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Innovus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-29 - Innovus Asset Management Limited ceased 2025-12-29
75-100% shares · notified 2016-04-06
Officers (18)
Show 18 former officers
- John Joseph Keenan Director · appointed 2024 · resigned 2025
- Luke John Sanders Director · appointed 2015 · resigned 2020
- Gary Crook Director · appointed 2013 · resigned 2015
- Robert William Spray Director · appointed 2011 · resigned 2013
- Paul Leonard Crook Director · appointed 2010 · resigned 2015
- David Wayne Clark Director · appointed 2009 · resigned 2010
- Paul Geoffrey Stevenson Director · appointed 2009 · resigned 2020
- Susan Clare Petri Director · appointed 2005 · resigned 2012
- Susan Elizabeth Colledge Director · appointed 2005 · resigned 2007
- Pemberstone (Secretaries) Limited Corporate-secretary · appointed 2002 · resigned 2004
- Glyn Malcolm Miles Director · appointed 2000 · resigned 2020
- Andrew Jeremy Tilly Director · appointed 2000 · resigned 2020
- Graham William Donaldson Director · appointed 2000 · resigned 2020
- CIM Management Limited Corporate-secretary · appointed 1997 · resigned 2002
- South Eastern Recovery Assured Homes Limited Corporate-director · appointed 1997 · resigned 2000
- Angie Michael Davies Secretary · appointed 1997 · resigned 1997
- Fetter Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1997
- Fetter Incorporations Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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